Phil Boyes Electrical Limited, a registered company, was started on 14 Oct 1998. 9429037743130 is the NZBN it was issued. The company has been run by 2 directors: Philip Liddell Boyes - an active director whose contract began on 14 Oct 1998,
Sheila Ann Boyes - an active director whose contract began on 14 Oct 1998.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: physical, service).
Phil Boyes Electrical Limited had been using 11 Stanners Street, Eltham as their registered address up to 27 Jun 2016.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 45 shares (45%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 45 shares (45%). Finally there is the next share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 11 Stanners Street, Eltham New Zealand
Registered address used from 13 Apr 2000 to 27 Jun 2016
Address: C/- Mr C F Schurr, Chartered Accountant, 11 Stanners Street, Eltham
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 11 Stanners Street, Eltham New Zealand
Physical address used from 14 Oct 1998 to 27 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Boyes, Sheila Ann |
Stratford Stratford 4332 New Zealand |
14 Oct 1998 - |
Entity (NZ Limited Company) | Pl & Sa Boyes Trustees Limited Shareholder NZBN: 9429030702431 |
Eltham Eltham 4322 New Zealand |
18 Jan 2013 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Philip Liddell, Boyes |
Stratford Stratford 4332 New Zealand |
14 Oct 1998 - |
Entity (NZ Limited Company) | Pl & Sa Boyes Trustees Limited Shareholder NZBN: 9429030702431 |
Eltham Eltham 4322 New Zealand |
18 Jan 2013 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Boyes, Philip Liddell |
Stratford Stratford 4332 New Zealand |
14 Oct 1998 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Boyes, Sheila Ann |
Stratford Stratford 4332 New Zealand |
14 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schurr, Christopher Frederick |
New Plymouth New Zealand |
14 Oct 1998 - 18 Jan 2013 |
Individual | Schurr, Christopher Frederick |
New Plymouth New Zealand |
14 Oct 1998 - 18 Jan 2013 |
Individual | Rai, Rajan |
Stratford |
14 Oct 1998 - 18 Jan 2013 |
Individual | Schurr, Christopher Frederick |
New Plymouth New Zealand |
14 Oct 1998 - 18 Jan 2013 |
Individual | Schurr, Christopher Frederick |
New Plymouth New Zealand |
14 Oct 1998 - 18 Jan 2013 |
Individual | Sheila Ann, Boyes |
Stratford |
14 Oct 1998 - 18 Jan 2013 |
Individual | Schurr, Christopher Frederick |
New Plymouth New Zealand |
14 Oct 1998 - 18 Jan 2013 |
Individual | Rai, Rajan |
Stratford |
14 Oct 1998 - 18 Jan 2013 |
Philip Liddell Boyes - Director
Appointment date: 14 Oct 1998
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Jul 2014
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Jul 2014
Sheila Ann Boyes - Director
Appointment date: 14 Oct 1998
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Jul 2014
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Jul 2014
Tern And Teal Trustee Company Limited
11 Stanners Street
Bushline Trustees Limited
11 Stanners Street
Metal Pink Limited
11 Stanners Street
Agt Milk Co Limited
11 Stanners Street
Eltham Dental Centre (2013) Limited
11 Stanners Street
G D & W G Pitman Trustee Limited
11 Stanners Street